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ESOTERIC SOLUTIONS LIMITED

Company number 11339220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
08 Jan 2024 AD01 Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
04 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
18 Apr 2023 CH01 Director's details changed for Mr Andrew John Dunlop on 17 April 2023
18 Apr 2023 PSC04 Change of details for Mr Andrew John Dunlop as a person with significant control on 17 April 2023
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
20 Aug 2021 AD01 Registered office address changed from Unit 29 Jbj Business Park Blisworth Northampton NN7 3DW United Kingdom to Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on 20 August 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 1
14 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
23 Jun 2020 TM01 Termination of appointment of Sarah Anne Dunlop as a director on 19 June 2020
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
04 Jun 2019 AA01 Previous accounting period shortened from 31 May 2019 to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
14 May 2018 AP01 Appointment of Mrs Sarah Anne Dunlop as a director on 14 May 2018
01 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-01
  • GBP 1